Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Apr 2021 |
PSC04 |
Change of details for Mr Colin James Ellard as a person with significant control on 26 March 2021
|
|
|
06 Apr 2021 |
CH01 |
Director's details changed for Mr Colin James Ellard on 26 March 2021
|
|
|
06 Apr 2021 |
CH01 |
Director's details changed for Mr Neil Barry Jeffery on 26 March 2021
|
|
|
06 Apr 2021 |
AD01 |
Registered office address changed from Unit 5a Digby Drive Melton Mowbray Leicestershire LE13 0RQ to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 6 April 2021
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
|
|
|
08 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
|
|
|
11 Nov 2019 |
PSC04 |
Change of details for Mr Colin James Ellard as a person with significant control on 21 January 2019
|
|
|
13 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
23 Aug 2019 |
MR01 |
Registration of charge 087529860005, created on 16 August 2019
|
|
|
20 Aug 2019 |
MR04 |
Satisfaction of charge 087529860003 in full
|
|
|
13 Jun 2019 |
MR04 |
Satisfaction of charge 087529860001 in full
|
|
|
12 Jun 2019 |
MR05 |
All of the property or undertaking has been released from charge 087529860001
|
|
|
07 Nov 2018 |
CH01 |
Director's details changed for Mr Colin James Ellard on 6 November 2018
|
|
|
07 Nov 2018 |
CH01 |
Director's details changed for Mr Neil Barry Jeffery on 6 November 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
|
|
|
07 Nov 2018 |
PSC04 |
Change of details for Mr Neil Barry Jeffery as a person with significant control on 6 April 2016
|
|
|
07 Nov 2018 |
PSC01 |
Notification of Colin Ellard as a person with significant control on 6 April 2016
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
13 Feb 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 December 2017
|
|
|
13 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with updates
|
|
|
16 Aug 2017 |
AP03 |
Appointment of Emma Michelle Jeffrey as a secretary on 9 August 2017
|
|
|
24 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|
|
16 Nov 2016 |
CS01 |
Confirmation statement made on 29 October 2016 with updates
|
|